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PERCY MARTIN LIMITED

Learn more about PERCY MARTIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCH HILL ROAD, THURMASTON, LEICESTER, LE4 8DJ

PERCY MARTIN LIMITED on the map

Company type: Private Limited Company
Company number: 00507125
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.19
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2001.07.04
JB TRUSTEES LIMITED AND IAN ALEXANDER MARTIN, ALISTAIR MARTIN, TREVOR WHITING, CAROL ANN WHITING
DEBENTURE - Outstanding on 2009.10.27

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 1722
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.03.04
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03/01/14 STATEMENT OF CAPITAL GBP 1722
Form type: SH06
Date: 2014.01.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.03.12
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.27
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.26
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER MARTIN / 01/01/2011
Form type: CH01
Date: 2011.01.13
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER MARTIN / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES MARTIN / 14/01/2010
Form type: CH01
Date: 2010.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.10.27
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.05.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.19
Order cannot be placed (digitalisation not planned)
INCOME 23/04/2009
Form type: RES13
Date: 2009.05.19
Order cannot be placed (digitalisation not planned)
ALTER ARTICLES 23/04/2009
Form type: RES01
Date: 2009.05.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.02.18
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GBP IC 2750/2296, 29/01/09, GBP SR [email protected]=454
Form type: 169
Date: 2009.02.18
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR MARTIN / 01/11/2007
Form type: 288c
Date: 2008.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
Child documents:
Document type: ANNOTATION
Date: 2004.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.24
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
Child documents:
Document type: ANNOTATION
Date: 2002.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.10
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.08
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.25
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20

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Company directors and board members:

ALISTAIR JAMES MARTIN (current)
Secretary, ENGINEER, 1998.01.23
1 CHURCH GATE COURT WOOD LANE , BRAUNSTONR IN RUTLAND
LE15 8JG, LEICESTERSHIRE
ALISTAIR JAMES MARTIN (current)
Director, ENGINEER, 1994.02.07
1 CHURCH GATE COURT WOOD LANE , BRAUNSTONR IN RUTLAND
LE15 8JG, LEICESTERSHIRE
IAN ALEXANDER MARTIN (current)
Director, MARKETING MANAGER, 1999.06.01
CHURCH HILL ROAD THURMASTON , LEICESTER
LE4 8DJ
SHIRLEY ANN GREGORY (resigned)
Secretary, 1990.12.26 - 1998.01.23
COURT COTTAGE COURT ROAD , THURNBY
LE7 9PA, LEICESTER
SHIRLEY ANN GREGORY (resigned)
Director, 1994.02.07 - 1998.01.23
COURT COTTAGE COURT ROAD , THURNBY
LE7 9PA, LEICESTER
JOHN FRANCIS HARDBATTLE (resigned)
Director, CHARTERED ACCOUNTANT, 1996.11.21 - 1999.07.09
8 HOLT DRIVE KIRBY MUXLOE , LEICESTER
LE9 2EX, LEICESTERSHIRE
CHRISTOPHER WINSTON MARTIN (resigned)
Director, SALES DIRECTOR, 1990.12.26 - 1993.09.04
57 SPENCEFIELD LANE , LEICESTER
LE5 6HH, LEICESTERSHIRE
KATHLEEN MARTIN (resigned)
Director, COMPANY DIRECTOR, 1990.12.26 - 1999.07.07
4 OAKS WAY , OADBY
LE2 2HR, LEICESTER
KENNETH LEWES MARTIN (resigned)
Director, COMPANY DIRECTOR, 1990.12.26 - 1999.07.07
4 OAKS WAY OADBY , LEICESTER
LE2 2HR
PAULINE ELIZABETH MARTIN (resigned)
Director, COMPANY DIRECTOR, 1990.12.26 - 2000.09.30
HEDGEROW HOUSE MAIN STREET BURTON OVERY , LEICESTER
LE8 9DL, LEICESTERSHIRE
PHILIP MILLS (resigned)
Director, SALES DIRECTOR, 1994.10.03 - 1998.03.06
THE STONEHOUSE MAIN STREET , CARLTON
CV13 0EZ, NUNEATON
KELVIN FRANCIS NICHOLAS (resigned)
Director, OPERATIONS DIRECTOR, 1996.08.01 - 1999.07.07
VALLEY VIEW 210A SEAGRAVE ROAD SILEBY , LOUGHBOROUGH
LE12 7TS, LEICESTERSHIRE

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Information about the Private Limited Company PERCY MARTIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data